Archives
Actions before 2013
Showing 8,501–8,520 of 10,599 actions
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Second Round of TennCare Fraud Charges for Franklin Co. Woman
November 21, 2014- State Enforcement Agencies
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Corporate Vice President Sentenced for Healthcare Fraud Scheme
November 19, 2014- Criminal and Civil Actions
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Eleven Individuals Charged for Their Role in Medicare and Medicaid Fraud Scheme Executed in Florida, Nicaragua, and the Dominican Republic
November 19, 2014- Criminal and Civil Actions
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Hospice Company Owner Found Guilty of Committing Medicare Fraud, Conspiracy, Obstruction of Federal Audit, and Making False Statements
November 19, 2014- Criminal and Civil Actions
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Medical Clinic Owners Indicted for Medicare and Medicaid Fraud
November 19, 2014- Criminal and Civil Actions
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San Fernando Valley Doctor Resolves Lawsuit that Alleged Fraudulent and Improper Pain Management Billing Practices
November 19, 2014- Criminal and Civil Actions
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Wernersville Resident Charged With Health Care Fraud
November 19, 2014- Criminal and Civil Actions
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Miami-Area Hospital Chief Operating Officer Pleads Guilty in $67 Million Mental Health Care Fraud Scheme
November 18, 2014- Criminal and Civil Actions
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Douglas Charles Albers and MedTrak Services Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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Mountain Land Rehabilitation Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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AG Koster Announces Medicaid Fraud Settlement with Home-Care Provider
November 18, 2014- State Enforcement Agencies
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South Carolina's Trident Health System Settles EMTALA Case Involving Patient Dumping Allegations
November 17, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Centralia Man Sentenced for Defrauding Taxpayers
November 17, 2014- Criminal and Civil Actions
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Cleveland Doctor Pleads Guilty To Defrauding Medicare
November 17, 2014- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
November 17, 2014- Criminal and Civil Actions
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Berkshire Medical Center Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 17, 2014- Fraud Self-Disclosures
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Atlanta OB/GYN Convicted of Medicaid Fraud Ordered to Repay $300,000 in Stolen Medicaid Funds
November 17, 2014- State Enforcement Agencies
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Mother, Daughter in Unicoi Co. Charged with TennCare Fraud
November 17, 2014- State Enforcement Agencies
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Massachusetts Man Sentenced to 1.5 Years in Prison for Failure to Pay Child Support and Drug Charge
November 14, 2014- Child Support
- Criminal and Civil Actions
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Mt. Carmel Psychiatrist Charged With Health Care Fraud
November 14, 2014- Criminal and Civil Actions